MELLA, SIA
Limited Liability Company, Micro company
Place in branch
270 by turnover
192 by paid taxes
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MELLA" |
| Registration number, date | 44103020228, 17.07.2000 |
| VAT number | None (excluded 20.09.2019) Europe VAT register |
| Register, date | Commercial Register, 19.09.2003 |
| Legal address | Briežu iela 21, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MELLA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.11.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 284 | € 2 840 | Latvia | 26.04.2017 | 25.05.2017 |
Contacts in cooperation with
Apply information changes
ML
"Mella", SIA
Briežu 21, Cēsis, Cēsu n., LV-4101 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical addresses
| Cēsis, Valmieras iela 21-17 | Until 19.09.2003 | 21 year ago |
|---|---|---|
| Cēsu rajons, Cēsis, Gaujas iela 53 | Until 27.10.2005 | 19 years ago |
| Cēsu rajons, Cēsis, Briežu iela 21 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.08.2023 | PDF (78.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.10.2022 | PDF (78.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.10.2021 | PDF (79.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.09.2020 | PDF (78.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (77.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (79.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA2(1) | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA2 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA2 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA2 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA2 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SABIEDRiBAS | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (15.36 KB) | |
2008 |
Annual report | 25.03.2009 | TIF (318.63 KB) | ||
2007 |
Annual report | 08.07.2008 | TIF (288.54 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (292.38 KB) | ||
2005 |
Annual report | 30.05.2017 | TIF (369.04 KB) | ||
2004 |
Annual report | 30.05.2017 | TIF (616.61 KB) | ||
2003 |
Annual report | 30.05.2017 | TIF (492.19 KB) | ||
2002 |
Annual report | 30.05.2017 | TIF (408.61 KB) | ||
2001 |
Annual report | 30.05.2017 | TIF (434.73 KB) | ||
2000 |
Annual report | 30.05.2017 | TIF (542.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 47.73 KB | 25.05.2017 | 26.04.2017 | 2 |
Amendments to the Articles of Association |
TIF | 34.02 KB | 22.05.2017 | 26.04.2017 | 1 |
Articles of Association |
TIF | 59.42 KB | 22.05.2017 | 26.04.2017 | 2 |
Shareholders’ register |
TIF | 94.87 KB | 22.05.2017 | 26.04.2017 | 4 |
Amendments to the Articles of Association |
TIF | 18.92 KB | 30.05.2017 | 04.10.2006 | 1 |
Articles of Association |
TIF | 24.92 KB | 30.05.2017 | 04.10.2006 | 1 |
Articles of Association |
TIF | 393.44 KB | 30.05.2017 | 16.09.2003 | 10 |
Shareholders’ register |
TIF | 21.7 KB | 30.05.2017 | 16.09.2003 | 1 |
Articles of Association |
TIF | 653.35 KB | 30.05.2017 | 03.07.2000 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 19.10.2017 | 19.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.77 MB | 17.10.2017 | 17.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 13.09.2017 | 13.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.78 MB | 08.09.2017 | 08.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 25.05.2017 | 25.05.2017 | 2 |
Application |
TIF | 144 KB | 22.05.2017 | 26.04.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.14 KB | 22.05.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.83 KB | 30.05.2017 | 25.11.2009 | 1 |
Application |
TIF | 233.38 KB | 30.05.2017 | 23.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.61 KB | 30.05.2017 | 23.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.06 KB | 30.05.2017 | 23.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.51 KB | 30.05.2017 | 11.10.2006 | 1 |
Application |
TIF | 152.64 KB | 30.05.2017 | 06.10.2006 | 4 |
Receipts on the publication and state fees |
TIF | 40.45 KB | 30.05.2017 | 06.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.69 KB | 30.05.2017 | 04.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.8 KB | 30.05.2017 | 27.10.2005 | 1 |
Application |
TIF | 93.81 KB | 30.05.2017 | 24.10.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 9.01 KB | 30.05.2017 | 24.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.17 KB | 30.05.2017 | 24.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.35 KB | 30.05.2017 | 19.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.7 KB | 30.05.2017 | 19.09.2003 | 1 |
Registration certificates |
TIF | 69.43 KB | 30.05.2017 | 19.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.04 KB | 30.05.2017 | 16.09.2003 | 1 |
Application |
TIF | 473.61 KB | 30.05.2017 | 16.09.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 20.12 KB | 30.05.2017 | 16.09.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.49 KB | 30.05.2017 | 16.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.91 KB | 30.05.2017 | 16.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.97 KB | 30.05.2017 | 16.09.2003 | 1 |
Sample report |
TIF | 28.13 KB | 30.05.2017 | 16.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.2 KB | 30.05.2017 | 17.07.2000 | 1 |
Registration certificates |
TIF | 107.57 KB | 30.05.2017 | 17.07.2000 | 1 |
Registration certificates |
TIF | 45.04 KB | 30.05.2017 | 17.07.2000 | 1 |
Application |
TIF | 118.83 KB | 30.05.2017 | 04.07.2000 | 4 |
Receipts on the publication and state fees |
TIF | 31.19 KB | 30.05.2017 | 04.07.2000 | 1 |
Sample report |
TIF | 25.92 KB | 30.05.2017 | 04.07.2000 | 1 |
Appraisal reports |
TIF | 33.77 KB | 30.05.2017 | 03.07.2000 | 1 |
Owner’s decisions |
TIF | 23.18 KB | 30.05.2017 | 03.07.2000 | 1 |
Copy of the personal identification document |
TIF | 197.71 KB | 30.05.2017 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register